DOSSIERS / NATHALIE THEVENET
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Sole trader dossier

NATHALIE THEVENET

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-518956040 · 518956040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE THEVENET
fr_inpi
518956040
fr_inpi
dissolved
fr_inpi
2009-12-15
fr_inpi
2011-09-30
fr_inpi
5 RUE DE LA COMETE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLUB-7-RJactiveDE BARDO FRANCEactiveDOMINIQUE IROZactiveERIC ROBERT SENEGASactiveJOSYAN FERNEZdissolvedMathilde Edith Martine Plancq de Funès de GalarzaactiveMEHDI LATZERdissolvedMETROPOLITAINE ETUDES TRAVAUXdissolvedMOHAMED RAOUAFIactiveMOHAMED WALID ZERROUKactive[ND]activeORCOSactivePAPA ALADJI GUEYEactiveREINE JUDITH OLIVIERactiveSCI ALLERAYactiveSCI MAYOKEdissolvedSCI MOMAdissolvedSIMONE TRIBOULETactiveSONIA TARDIF D'HAMONVILLEactiveSYND.COPR. 5 7 RUE DE LA COMETE 75007 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off